Company Information

CIN
U51220MH2003PTC142574
Status
Date of Incorporation
08 October 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suresh Dhirajlal Shah
Suresh Dhirajlal Shah
Director
for almost 2 years
Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director
for about 16 years
Nitin Dhirajlal Shah
Nitin Dhirajlal Shah
Director
for about 16 years

Past Directors

Jay Suresh Shah
Jay Suresh Shah
Director
about 16 years ago
Lalita Dhirajlal Shah
Lalita Dhirajlal Shah
Director
about 20 years ago
Dhirajlal Amichand Shah
Dhirajlal Amichand Shah
Director
about 21 years ago

Documents

Form DPT-3-20082020-signed
Form ADT-1-07082020_signed
Copy of the intimation sent by company-07082020
Copy of resolution passed by the company-07082020
Optional Attachment-(1)-07082020
Copy of written consent given by auditor-07082020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date of Shah and tetambe impex private limited incorporation?

Incorporation date of the company is 08 October 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shah and tetambe impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhirajlal amichand shah
  • Nitin dhirajlal shah
  • Bharat dhirajlal shah
  • Jay suresh shah
  • Lalita dhirajlal shah
  • Suresh dhirajlal shah